Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2026
- Last conf. stmt
- 19 September 2025
Berkeley Shaw Estate Agents Ltd
- Incorporated
- 15 November 2011 (14 years)
- Previously known as
- Merseyside Property Consultants (Crosby) Ltd (until 5 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2014
British
Born July 1983 (43)
Officer history (2 former)
18 October 2023
23 December 2014
1 December 2012
1 December 2012
15 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 12355942
Former controllers (4)
30 March 2021
Ceased JBJK Solutions Limited — Owns 50–75% of shares
19 September 2018
Ceased Peter Keith — Owns 25–50% of shares
19 September 2018
Ceased Colette Keith — Owns 25–50% of shares
6 January 2017
Ceased Real Bridging Finance Ltd — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Berkeley Shaw Holdings Limited Owns 75–100% of shares
Berkeley Shaw Estate Agents Ltd This company Owns 75–100% of shares
Berkeley Shaw Property Management Limited Owns 75–100% of shares
Berkeley Shaw Real Estate Limited Owns 75–100% of shares
Adams Lettings Limited Owns 75–100% of shares
Adams Real Estate (Cheshire) Limited Owns 75–100% of shares (as a firm)
Adams Sales Limited Owns 75–100% of shares
Crane & Evans Estate Agents Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£1,080)
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £26,022 | £31,570 | £40,694 | ||
| Current Assets | £36,279 | £75,280 | £113,074 | £111,304 | £187,882 | £175,581 |
| Debtors | £75,280 | £97,541 | £49,530 | £38,814 | ||
| Cash | £0 | £15,533 | £46,436 | £136,572 | ||
| Creditors (< 1 year) | £7,145 | £44,528 | £84,655 | £71,419 | £241,775 | £278,345 |
| Creditors (> 1 year) | £30,214 | £30,721 | £28,379 | £36,240 | ||
| Net Current Assets | £29,134 | £30,752 | £28,419 | £39,885 | (£53,893) | (£102,764) |
| Net Assets | (£1,080) | £31 | £40 | £29,081 | (£22,711) | (£62,070) |
| Shareholder Funds | (£1,080) | £31 | £40 | £29,081 | (£22,711) | (£62,070) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Micro company accounts | 31 December 2025 | ||
| 25 March 2026 | Previous accounting period extended | |||
| 14 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 6 July 2025 | Registered office address changed | |||
| 19 September 2024 | Confirmation statement with updates | 19 September 2024 |
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